Director/PDMR Shareholding

St. James's Place Capital PLC 24 March 2006 St. James's Place Capital plc ('SJPC') SJPC was notified on 23 March 2006 of the following changes in interests in ordinary shares of 15p in SJPC held by the executive Director and Persons Discharging Managerial Responsibilities ('PDMRs') named below. On 23 March 2006, the executive Director and PDMRs named below were granted options under the SJPC Sharesave Share Option Scheme 2000 to acquire ordinary shares of 15p each in SJPC at an exercise price of £2.44 per share as set out below: Name of Director Number of options granted Period Exercisable Andrew Croft 3,831 1 May - 31 October 2009 Name of PDMR Number of options granted Period Exercisable Robin Chatterton 1,072 1 May - 31 October 2009 Hugh Gladman 3,831 1 May - 31 October 2009 Mike Gravestock 1,915 1 May - 31 October 2009 With the exception of the changes notified in this announcement, the interests in the ordinary shares of the Company of the Director and PDMRs set out above are unchanged. This notification is made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 and Disclosure Rule 3.1.4R(1)(a). This information is provided by RNS The company news service from the London Stock Exchange
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